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for the New Economy

Our regulatory brain

Providing the Regulatory Rails for Crypto, Money Service, Payments and Real Estate firms to know and define, “what are my regulatory responsibilities?”, enabling compliance with AML/KYC, Regulatory and Tax regulations.

What can Cerebro do for you

What can Cerebro do for you?

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Accelerate your registration with regulators

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Efficiently provide rules to your workflow systems and teams

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Stay compliant and keep up with the rules

Get the details below

Compliant Businessby Design
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Accelerate your registration with regulators

  • Our SaaS platform that facilitates your registration with the regulator
     

  • Supports ongoing AML and regulatory compliance needs
     

  • Consensus built best practices with financial firms worldwide

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Efficiently provide rules to your workflow systems and teams

  • Inject configuration direct to existing rules engines (CLM, Screening, Transaction Monitoring)
     

  • Technical requirements and configuration of rules
     

  • Replaces manual documentation & basic tactical tools
     

  • Comprehensive training & reference tools for your teams

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Stay compliant and keep up with the rules

  • New regulations and policies updated in one place
     

  • Digital bridge from regulations & firm policies into workflow and rules systems
     

  • Impact assessment and control over new changes and downstream effects
     

  • Community based Managed Service to manage new standards, changes to policy and the regulatory roadmap

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Digitise Regulations & Policy

  • A new way to visualise & control standards in one centralised library
     

  • Standardised benchmarking to market best practices
     

  • Analytics and insights into policy coverage

Policy Imp / Execution
Policy Management
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Join the Club (Cerebro)

Let's work together

Purchase a plan directly below or contact us to discuss your needs and book a demo

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  • New Econ Base Plan

    5,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy
    Valid for 12 months
    • AML/KYC policy for crypto firms, PSPs and MSBs
    • Know and define "what are my regulatory responsibilities?"
    • Facilitate registration with regulators and compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations
    • Flexible? Contact us to unlock further discounts

  • Training Plan

    5,000£
    Training on Cerebro use as a Compliance Officer/MLRO/Analyst
    Valid for one week
    • What are the policy components of your digital policy
    • Policy architecture
    • How to use Cerebro
    • Policy control

  • Property Base Plan

    3,000£
    Every month
    Ready-made, yet tailorable AML/KYC policy for Real Estate
    Valid for 36 months
    • Know and define "what are my regulatory responsibilities?”
    • Facilitate registration with regulators & ongoing compliance
    • Digitised library of policies and regulations for UK AML
    • On-going updates of relevant new regulations
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